| Date | Description |
|---|
| 2025-01-03 |
update statutory_documents DIRECTOR APPOINTED DR DAVID WILLIAM BARDSLEY |
| 2024-11-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GREY MBE |
| 2024-08-30 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/24, NO UPDATES |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-13 |
update statutory_documents 08/12/22 STATEMENT OF CAPITAL GBP 111.00 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-02 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-13 |
update statutory_documents 14/12/18 STATEMENT OF CAPITAL GBP 125 |
| 2019-03-06 |
update statutory_documents ADOPT ARTICLES 14/12/2018 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-06-07 |
delete address LYNWOOD ROWTON LANE ROWTON CHESTER CHESHIRE CH3 6AT |
| 2018-06-07 |
insert address C/O BEVAN & CO 5A ACK LANE EAST BRAMHALL STOCKPORT ENGLAND SK7 2BE |
| 2018-06-07 |
update registered_address |
| 2018-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2018 FROM
LYNWOOD ROWTON LANE
ROWTON
CHESTER
CHESHIRE
CH3 6AT |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA BOECKING |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-13 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER BOCKING |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-06-30 |
update statutory_documents 02/06/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-07 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-17 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL FAULDER / 01/06/2015 |
| 2015-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROLF GEORGE BOCKING / 01/06/2015 |
| 2015-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA BOECKING / 01/06/2015 |
| 2015-06-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address LYNWOOD ROWTON LANE ROWTON CHESTER CHESHIRE ENGLAND CH3 6AT |
| 2014-08-07 |
insert address LYNWOOD ROWTON LANE ROWTON CHESTER CHESHIRE CH3 6AT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-08-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-11 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-09 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARJINDER BANSAL |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-05-15 => 2014-05-31 |
| 2013-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2013-07-01 |
delete address 80 LONGFORD ROAD CHORLTON CUM HARDY MANCHESTER ENGLAND M21 9NP |
| 2013-07-01 |
insert address LYNWOOD ROWTON LANE ROWTON CHESTER CHESHIRE ENGLAND CH3 6AT |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2013-04-11 => 2013-06-02 |
| 2013-07-01 |
update returns_next_due_date 2014-05-09 => 2014-06-30 |
| 2013-06-25 |
insert sic_code 58290 - Other software publishing |
| 2013-06-25 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-25 |
update returns_last_madeup_date 2012-08-15 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-09-12 => 2014-05-09 |
| 2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-06-21 |
delete address 80 80 LONGFORD ROAD CHORLTON CUM HARDY MANCHESTER ENGLAND M21 9NP |
| 2013-06-21 |
insert address 80 LONGFORD ROAD CHORLTON CUM HARDY MANCHESTER ENGLAND M21 9NP |
| 2013-06-21 |
update registered_address |
| 2013-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2013 FROM
80 LONGFORD ROAD
CHORLTON CUM HARDY
MANCHESTER
M21 9NP
ENGLAND |
| 2013-06-03 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-04-12 |
update statutory_documents 11/04/13 FULL LIST |
| 2012-09-04 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-07-17 |
update statutory_documents DIRECTOR APPOINTED DR DAVID MICHAEL HOLLINSHEAD |
| 2012-07-17 |
update statutory_documents DIRECTOR APPOINTED DR HARJINDER SINGH BANSAL |
| 2012-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2012 FROM
80 80 LONGFORD ROAD
CHORLTON CUM HARDY
MANCHESTER
M21 9NP
ENGLAND |
| 2012-07-16 |
update statutory_documents 16/07/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREY |
| 2011-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |